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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
FROM DR. PATRICK OBI <patrickobi0@yahoo.com.hk>
Hello Dear Mrs Kudirat Salami <salami_donation0630@yahoo.fr>
FROM DR. FRANK IKE "FRANK IKE" <frankike2003@yahoo.com.cn>
From Mr Ahmed Al Kharusi, "ahmed_kharusi32@terra.es" <ahmed_kharusi32@terra.es>
CONGRATULATIONS WINNER !!! INFO MAIL <e.loteria003@web.de>
Hello how are you "Makoba" <stellamakoba@hotmail.com>
COMPENSATION MONEY magnus williams <magnuswilliams91@yahoo.com>
FROM: GlADYS VIERA. Giads John <giads010john@yahoo.it>
URGENT REPLY Augustine Collins <augtg03@yahoo.co.in>
FROM MRS FAITH DAWSON Faith Dawson <faith_dawson14@yahoo.fr>
=?us-ascii?Q?RefNr=3APBL=2FCN=2F6654=2FCP?= =?us-ascii?Q?POWERBALL=2DWHEEL=20E=2DGAME=202008?= <Samal.D@seznam.cz>
Letter of Relationship and Establishment Aid. wilfred coulibaly <michael_doujey1982@yahoo.fr>
From Janet Amah Janet Amah <janet_999amah@yahoo.com>
From Janet Amah Janet Amah <janet_101010amah@yahoo.fr>
From Seaverin seeking your assistance <seaverin_buber000@yahoo.co.jp>
TRES URGENT sophie cole <so_m32cole@yahoo.co.in>
RE:AWARD FINAL NOTIFICATION ukonline08@mchsi.com (UK NATIONAL LOTTERY )
URGENT RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD!! "Dr. Eric Goodman" <proffcharlessoludo209052472099@yahoo.co.jp>
FROM: GlADYS VIERA. Giads John <giads014john@yahoo.it>
From Janet Amah Janet Amah <janet_111111amah@yahoo.fr>
From Ken Morgan "Ken Morgan" <kenlmorgan@yahoo.es>
Greetings! Omar Khalifa <okha115@yahoo.com>
FROM: GlADYS VIERA. Giads John <giads012john@yahoo.it>
Greetings freduseni@freenet.de
From Mr. Koffi Rowlis. Koffi Rowlis <koffirr14@yahoo.com>
Foreign Assistance Needed Mehdi Kazim <mehdkm_ae@yahoo.com>
How are you my friend "RAHIM ABDULRAHMAN" <rahim_09@excite.com>
From Mr. Koffi Rowlis. Koffi Rowlis <koffirr9@yahoo.com>
From Mr. Koffi Rowlis. Koffi Rowlis <koffirr11@yahoo.com>
Congratulations !!! onixa ampel <twhall@web.de>
From Mr. Koffi Rowlis. Koffi Rowlis <koffirr10@yahoo.com>
GOD WILL BLESS YOU! Richard Donahey <richard_donahey2@yahoo.com>
NOTIFICATION OF BEQUEST. "Barr. Bruce Williams" <williamsparker_45@yahoo.com.hk>
CONTACT COURIER COMPANY IMMEDIATELY <peterobi1@latinmail.com>
2008 Payment Notice debtmanagementoffice@freenet.de
VERY URGENT PLEASE........ Julius Duru <julius_duru63@yahoo.co.uk>
REQUEST FOR BUSINESS CO-OPERATION. Solomon Egobekke <solomon105egobekke@yahoo.com>
LOAN OFFER Mr Jamesbon <jamesbon_loanfirm@hotmail.com>
Please use this money for the Churches and Less Privileged i... officefile18@freenet.de
Your Urgent Response Is Highly Imperative J Scott Rudsenske <j.scott_rudsenske03@yahoo.fr>
HOW ARE YOU TODAY? OKON AND ELIZABETH <okon_elizabeth@centrum.sk>
Urgent and Reply Me Victor Achums <vic.achums4@yahoo.com>
From Mariam Mariam Musa <ms_mariam02@yahoo.es>
Read carefully and reply back "Mr. Arif Shaikh" <arif_shaikh@windowslive.com>
Yours Lord " Evang Mrs.Mary MacLaren " <m_evangmrs.mary@yahoo.it>
Urgent Assistance Needed.........from barrister Figo. Barrister Figo <barristerfigo03@yahoo.com>
My Dear Friend, Lieutenant Colonel William Adams <w_adams_64@yahoo.es>
Your email address has won $4.6M from the UK Lottery online Lottery Online Game <uknational_29thlotto_wininngs18@yahoo.co.jp>
My sincre regards. "Aminata Edaha" <aminataedaha1@yahoo.fr>
UK Lottery Online draws!!! "UK LOTTERY ORGANIZATION." <uknationaljanlotterywinnings2@yahoo.co.jp>
Good day to you, "ph3onyekwere@terra.es" <ph3onyekwere@terra.es>
FROM THE DESK OF MR MOHAMED YAYA..... mohamed yaya <mohamed_yayag@yahoo.com>
YOU HAVE WON IN 2008 SPANISH LOTERIA SPANISH MILLIONS LOTERIA INTERNATIONAL <euromillionsp1@yahoo.com>
Assalamu`Aliakum Wa Rahmatullahi. "MADM SARAH NYANGOME.." <madamsarahandson21@yahoo.co.uk>
From Raphael Kamara Raphael Kamara <rpjuliet2@yahoo.com.au>
TO INFORM YOU SENATOR BEN <charleseze@emsergipe.com>
Assalamu`Aliakum Wa Rahmatullahi. "MADM SARAH NYANGOME.." <madamsarahandson15@yahoo.co.uk>
URGENT aba mariam <mariamaba003@yahoo.fr>
URGENT ASSISTANCE NEEDED charles661@freenet.de
Interesting article for you "MS.ROSE WILLIAMS" <rose.williams45@yahoo.it>
Dearest One. "MRS.ROSE TEGA" <rosetega01@gawab.com>
A Timely Response Is Paramount mxholding12@voila.fr
RE: "Hilary Combs" <hilarycombs022@yahoo.com.hk>
TNT COURIER DELIVERY COST/PAYMENT INSTRUCTION TNT DELIVERY SERVICE <tntdeliveryservice15@hotmail.com>
VOUS ETRE L'HEUREUX GAGNANT DE LA LOTERY London Lotto <london.loto@yahoo.com>
Congratulations!! "Mrs. Esther Watson" <mrs.esther_watson@hamdard.net.pk>
=?us-ascii?Q?Ref=20Nr=3A=20PBL=2FCN=2F6654=2FCP?= =?us-ascii?Q?MasterCard=20International=20Mega=20Jackpot=20?= <credo@seznam.cz>
Hello: tom Johnson <tom.johnson14@yahoo.fr>
Attn: Esteemed Beneficiary "bennathan@terra.es" <bennathan@terra.es>
CONFIDENTIAL MATTER FROM MR PAUL ABA Paul Aba <paul4abaa@yahoo.fr>
Hello Sir, Olsen Pedersen <olpedersen21@yahoo.com>
Hello Sir, Olsen Pedersen <olpedersen22@yahoo.com>
CAN WE WORK TOGETHER.( BUSINESS ) Morgan David <mmorgandav13@yahoo.co.uk>
CLAIM NEXT OF KIN rotimi adams <rotadams94@yahoo.com>
FROM LORAN. Loran Jacques <loran_jacques05@yahoo.com>
From: Madam Esther Swally Esther Swally <estherswally01@yahoo.com>
God Propose , Mourine Mawo <mrsmmawo22@yahoo.it>
willing to hear from you please. Dus Dustin <dustingarriisona1985@yahoo.com>
I NEED YOUR HELP. <mawa_dowu1947@yahoo.co.jp>
URGENT ASSITANCE freduseni1@freenet.de
My Dear Friend, Lieutenant Colonel William Adams <w_adams167@yahoo.com>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "info.fund882@terra.es" <info.fund882@terra.es>
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA "Mrs Sibusiso Kunene" <winamanjelottery@wml.co.za>
! ! ! FÉLICITATION ! ! ! "Lottory Draw" <loto_drawbf01@latinmail.com>
Mr. Gabriel =?iso-8859-1?q?Mr=20Gabriel=20Johnson?= <jojohnson274@yahoo.fr>
FROM MISS LORITA MANUEL lorita manuel <lorita_manuel24@yahoo.ca>
My Dear Friend, Barr Edward Ibeh <barredward64@yahoo.fr>
My Dearest One, Rose Clement <roseclee19@yahoo.co.in>
RE Mr Koinrega Jeffrey <koinrega160@yahoo.com>
ASAP Mark Maxwell <mark.maxwell61@yahoo.com>
Hello Dear, Mary Atata <maryatata448u@yahoo.fr>
I NEED YOUR URGENT ASSISTANCE!! "Mrs. Najia Mizban" <mrsnajiamizban@myway.com>
HOW ARE YOU TODAY? Pete Belding <pete_belding1920@yahoo.co.uk>
My Dear Friend, Lieutenant Colonel William Adams <w_adams171@yahoo.com>
Contract Fund Transfer.From Dr George Wilson George Wilson <drgeorgewilson_x225@yahoo.co.jp>
Project kenneth david <kendave1955@yahoo.co.uk>
Good Day Williams Parker <w_paker1717@yahoo.com>
PLEASE CONFIRM THIS IMMEDIATELY GORGE WILLIAMS <gorgewilliams1000@hotmail.com>
Good Day, yusuf kamara <yusuf_dk2@yahoo.com>
SEEKING FOR HELP frank williams <frankwilliams4523@yahoo.fr>
Good Day, yusuf kamara <yusuf_dk3@yahoo.com>
Hello Joy Koneh <joyy_koneh@yahoo.co.uk>
CONGRATULATIONS DEAR WINN... Mrs Josephine Peters <josephine_peters_uk_lottery_or1@yahoo.co.jp>
Assalamulakum Warahmatullahi Warabraakatu "FROM KHALID AHMMAD AND SISTER AMIE" <khalid_ahmmad11@yahoo.co.uk>
I greet you in the name of the Lord. Rita Adams <rit2004adams@yahoo.fr>
URGENT ATTENTION "office.mail@terra.es" <office.mail@terra.es>
I NEED YOUR COPERATION MR. ABDULLAH SAIF <abdullasaiff@myway.com>
Contract Fund Transfer.From Dr George Wilson drgeorge wilson <drgeorgex58wilson@yahoo.co.jp>
DEAR RESECTIFUL ONE. STELLA KONE JOHNSON <lizzy_johnson18@yahoo.co.jp>
ATM CARD PAYMENT FOR FUND BENEFICIARIES AFRICAN DEVELOPMENT BANK <marc.moussa@yahoo.fr>
Dear Beloved In Christ Mrs Grace Davison <mrshelenhopewell015@yahoo.com.sg>
A SUPPLIER OF ANIMAL VACCINE IS NEEDED URGENTLY solomon meite <jumunna31@yahoo.com>
A SUPPLIER OF ANIMAL VACCINE IS NEEDED URGENTLY solomon meite <jumunna43@yahoo.fr>
From: Mrs.Rita Kabila. rita kabila <rita_02kabila@yahoo.co.jp>
UK Lottery online Uk National Lottery Organization <uknationallotterywinningsdraw4@yahoo.co.jp>
From Fund Manager Fidelity Investments International hegemony online <onlinehegemony@yahoo.com>
Donation from Mrs Juliet James From Sister Juliet James <juliet06james@yahoo.co.jp>
CENTRAL BANK OF NIGERIA "blessing123@terra.es" <blessing123@terra.es>
Without prejudice "Bank Of China (UK)" <luckydaynl1473@sify.com>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. "fund.00887@terra.es" <fund.00887@terra.es>
REF: WE67/4360/34 "28/02/2008 ELECTRONIC LOTTERY PROGRAMS" <info_europeanlotterycompany@yahoo.com.hk>
Dearest "ken2morgan@cartagena.es" <ken2morgan@cartagena.es>
letter "MIKE IRAGBOR" <mira1@yenimail.com>
Uk Online Lottery Winnings Notification!!! Uk Lottery Organization <uknationallottery_uknationujs93@yahoo.co.jp>
Uk Online Lottery Winnings Notification!!! Uk National Lottery Organization <uknationallottery_uknationujs92@yahoo.co.jp>
Uk Online Lottery Winnings Notification!!! Uk National Lottery Organization <uknationallottery_uknationujs99@yahoo.co.jp>
PLEASE DO HELP ME AND GOD WILL BELSS YOU Mirabel Milan <mirabel_m40005000@yahoo.com>
PLEASE READ CAREFULLY AND ACT AS I INSTRUCTED YOU. yusuf ballo <yusufballo_esq8@yahoo.co.uk>
Congratulation you have won the sum of US$4.6M Uk National Lottery Organization <uknationallotterywinningsdraw5@yahoo.co.jp>
COURIER COST/CLAIMS OPTIONS TNT COURIER SERVICE <mtntdept@hotmail.com>
PRIVATE MEMO In Fo <davidinfo01@yahoo.co.uk>
PRIVATE MEMO Da Ad <davidinfo05@yahoo.co.uk>
I need your assistance. Helen Weir <hwmail2l@yahoo.co.uk>
APPEAL FOR URGENT ASSISTANCE "Miss judith ngome" <judithngome13@yahoo.com>
THIS IS A DEAL . PASCHAL TETEH <paschalteteh@gmail.com>
Dear Confidant, <osa008@centrum.cz>
SCAM VICTIMS COMPENSATIONS PAYMENTS "mikeben@terra.es" <mikeben@terra.es>
From Mr.John Smith "john2smith@cartagena.es" <john2smith@cartagena.es>
From Mr kambora Paul Kambora Paul <kambora_at32@yahoo.com>
GREETINGS. Luwis Ford <luwisford44@yahoo.com>
=?us-ascii?Q?PRAISE=20BE=20THE=20NAME=20OF=20THE=20LORD?= rita001@seznam.cz
RE Mr Koinrega Jeffrey <koinrega169@yahoo.com>
Dear Intending Partner,You need more details. "Mr.Nasser Abdullah mohammed redha." <m_abdul_n@yahoo.com>
[tptlinuxusers] URGENT AND CONFIDENTIAL Ani Ed <missanitaedward2@yahoo.com>
Dear Beloved smith rose <rose.smitho6@yahoo.com.vn>
=?iso-8859-1?Q?MY=20DEAR=20GOOD=20FRIEND=2C?= demion1@zipmail.com.br
Good Day Anonymous <anonymous@anonymous.com>
GREETINGS. Luwis Ford <luwisford01@yahoo.com>
Urgent Attention: Wilfred Sazilli <sazilli.wilfred@yahoo.com>
BUSINESS PROPOSAL FOR YOU. "Mr Todd Williams" <hidroautomatika@suonline.net>
CONFIDENTIAL COURIER PAYMENT "mailmo35@terra.es" <mailmo35@terra.es>
URGENT RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD!! "Dr. Bright Jackson" <proffcharlessoludo2090524720995@yahoo.co.jp>
**Yahoo Congratulate You For Being Their Lucky Winner In Feb... INTERNET! YAHOO LOTTERY <i_lottery44@yahoo.ca>
**Yahoo Congratulate You For Being Their Lucky Winner In Feb... INTERNET! YAHOO LOTTERY <i_lottery18@yahoo.de>
GREETTHINGS FROM FATIMA NASIRU Fatima Nasiru <fatima_nasiru149@yahoo.co.in>
Letter of Relationship and Establishment Aid. wilfred_coulibaly <doujey05@yahoo.fr>
please help me. Cynthia David <cynthia_david9008@yahoo.fr>
Private and Confidential ali hassan <alihdfhassan@yahoo.co.in>
Dear Friend, John Sossou <johnsossou2@yahoo.cn>
FINAL NOTICE OF AWARD NOTIFICATION stephinenkosi@webmail.co.za
Donation From Sister Rose Glenn rose glenn <rose_glenn07@yahoo.com>
Hello. Jennifer Norman <jeny1contact@yahoo.co.in>
(no subject) "MRS.Hajia Zainab Ali Hassan" <hajiahassan2@myway.com>
FROM THE DESK OF BARR TONY OBI "bto2007@terra.es" <bto2007@terra.es>
Hello Jennifer Norman <jeny2contact@yahoo.co.in>
CONFIDENTIAL COURIER PAYMENT "e_business_ocea@terra.es" <e_business_ocea@terra.es>
let's do business together steve1114@freenet.de
CAPITALBANK/UNITED NATIONS 2008 COMPENSATIONS PAYMENTS James Williams <dr_jwilliams30@yahoo.es>
Just be Trust And Hoest Reply Asap Henry Lee Wong <hlee_wong7@yahoo.com>
OUTSTANDING LOTTERY PAYMENT APPROVED. uklotto <uklottoawardddddddddddddddddddd@yahoo.co.jp>
GOOD DAY URGENT RESPOND, =?iso-8859-1?q?alex=20ojembar?= <barralexojembar57@yahoo.fr>
=?us-ascii?Q?Without=20prejudice?= =?us-ascii?Q?Barrister=20David=20Copperfield?= <george.korba@seznam.cz>
GREETTINGS FROM FATIMA NASIRU. <fatima_nasiru820@yahoo.co.jp>
SEEKING FOR HELP Frank Williams <frankwilliams7245@yahoo.fr>
MY DEAR BELOVED IN CHRIST Gmrshelen David <gmrshelendavid@yahoo.com.sg>
FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... "royalfinance150@terra.es" <royalfinance150@terra.es>
HELLO, Stephine Donaldson <stephine025@yahoo.co.in>
DearBeloved In Christ Imrshelen David <imrshelendavid@yahoo.com.sg>
I need your assistance. Helen Weir <hwmail2k@yahoo.co.uk>
CAN WE WORK TOGETHER.( BUSINESS ) Morgan David <mmorgandav19@yahoo.co.uk>
God Propose , Mourine Mawo <mourinemawo55@yahoo.fr>
Congratulations your e-mail address has won/Reply as soon as... Osuagwu Nwokojiaku <peterosua@yahoo.com>
DearBeloved In Christ Umrshelen David <umrshelendavid@yahoo.com.sg>
FINAL PAYMENT NOTIFICATION johnmark2008@freenet.de
CONGRATULATIONS YOU HAVE WON A FORTUNE OF ?.500.000.00!!!. Promotions Tiens <tienspro1@yahoo.com.hk>
Hello my dear. Rosemary Davidson <drosemary52@yahoo.co.in>
**Yahoo Congratulate You For Being Their Lucky Winner In Mar... INTERNET! YAHOO LOTTERY <emilo4gg@yahoo.com>
Hello my dear. Rosemary Davidson <rosemaryd_06@yahoo.co.in>
PLEASE CONTACT ME ASAP John Dav <johndav_0@yahoo.com>
MY DEAR BELOVED IN CHRIST Helen David <mrshelendavid1@yahoo.com.tr>
Partnership proposal. Mr titi fani <mmfinagents2007@yahoo.co.uk>
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI. ASIA PACIFIC INT'L LOTTERY ORG <asiaplorg01@yahoo.co.jp>
Donation From Sister Rose Glenn rose glenn <rose_glenn014@yahoo.fr>
From; Sister Rebecca Rebecca Ahamad <re_bb_eca02@yahoo.com>
CAN YOU HELPME? MARIAM KENZO <mariam_ken2215@yahoo.co.jp>
From Dr.Michael "Dr.Johnson Michael Michael" <drjmso18@yahoo.com>
I am waiting for your urgent response brucetheron@freenet.de
CONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI. ASIA PACIFIC INT'L LOTTERY ORG <asiaplorg02@yahoo.co.jp>
CONGRATULATIONS YOU HAVE WON A FORTUNE OF ?.500.000.00!!!. Tiens Promotions <tienspro2@yahoo.com.hk>
Important Message John Motula <daugtherofzionlife@yahoo.com>
Congratulation you have won the sum of US$4.6M Uk National Lottery Organization <uknationallotterywinningsdraw7@yahoo.co.jp>
SEEKING FOR HELP Frank Williams <frankwilliams35618@yahoo.fr>
CALL FOR ASSISTANCE? natalye rose <natalyerose13@yahoo.com>
Nancy Williams. uloma nancy <naninancy2001@yahoo.com>
Message from Overunity Forum Member CELINA DOUDOU <celinadoud08@yahoo.fr>
Please Acknowlegde Receipt. "Ejner Andersen" <ejner_andersen@gmx.com>
Partnership Proposal Mr Titi Fani <t.fani12@yahoo.co.uk>
UK Lottery online Winning Notification!! Uk National Lottery Organization <uknationallottery_uknationujs97@yahoo.co.jp>
(no subject) belgiumnit.lottery@email.it
from edna williams Edna Williams <ednawilliams_01@yahoo.com.sg>
UK Lottery online Winning Notification!! Uk National Lottery Organization <uknationallottery_uknationujs23@yahoo.co.jp>
CAN I TRUST YOU.......IS ME DR. MOGAN. "Auditor. Dr.Mogan Gabriel Pat" <info_dm10@yahoo.com.hk>
Mr Mike Terry "terry" <mm22terry@aim.com>
DEAREST ONE <lunaseba226@yahoo.co.jp>
Iam Elody Bamba elody bamba <elody_987123@yahoo.co.in>
YOU SHOULD READ TO UNDERSTAND. (ATM DEBIT CASH CARD ) URGEN... "Mr. Frank Peters" <mrfrankpeters0002@yahoo.fr>
Get Back To Me "Pete Sean West" <peteseanliblib@rediffmail.com>
Urgent reply is needed. evanswilliams@freenet.de
i need your help "ms marriam khalifa" <marriam606@yahoo.com>
ATM CARD PAYMENT NOTIFICATION ATM CARD PAYMENT NOTIFICATION <mvictor_od2@yahoo.co.in>
Greetings To You ______Reply Fast Salami Hassan <sender_salami03@yahoo.com>
EXPECTING YOUR URGENT REPLY. drjohnsonamen@freenet.de
225 entries -- last updated: 2008-03-01 20:15 UTC
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